...
- Carolyn Caizzi
- Richard Green
- arouner
- rsteans
- Simeon Warner
- Franny Gaede
- John Weise
- Esmé Cowles
- Michael Joseph Giarlo
- Rick Johnson
- Jon Dunn
- Nabeela Jaffer
- Steve Van Tuyl
- Casey Davis Kaufman
Regrets
Facilitator: Simeon Warner
...
- Steering progress towards vote on bylaws (Richard Green)
- Roadmap Council Charter (partner vote possibly combined with bylaws vote) (Richard Green)
- Progress towards re-charter of Contributions Working Group (Richard Green)
- Steering progress on charter of a Fundraising Working Group (Richard Green)
- Marketing Working Group status re. feedback for the Samvera FAQ (Chris Awre)
- Plans for Virtual Connect around March/April 2019 (Ryan Steans and Chrissy Rissmeyer)
- Plans for Spring Partner meeting (Jon Dunn, Rosy Metz, Carolyn Caizzi)
- April 15-16 (Mon-Tue) – IUPUI University Library, Indianapolis
- April 18-19 (Thu-Fri) – IUPUI University Library, Indianapolis
- April 29-30 (Mon-Tue) – IUPUI University Library, Indianapolis
- April 29-30 (Mon-Tue) – Emory Libraries, Atlanta
- Hyrax Development - Resources Request and Roadmap (Steve Van Tuyl and Tom Johnson) - requested by December 7
- Hyrax-Valkyrie integration - survey, scope, support
- Survey feedback via https://osuvalleylibrary.az1.qualtrics.com/jfe/form/SV_40Aqa7glNZlnabH requested by 23 November
- Rationalization of wiki landing page - specifically moving WG/IG list to a sub-page (Richard Green)
- Samvera & Hyrax Implementations page on Wiki (Nabeela Jaffer)
- ...add things here...
- Facilitator and Notetaker for December 14 meeting
...
- ....
- December 14 meeting:
- Facilitator:
- Notetaker:
- Steering Update - progress on vote on ByLaws (Richard)
- 2 votes are put together into one ballot
- Bylaws - Adopting the lot of Bylaws on block
- Ratify the Roadmap Council Charter
- Start vote on November 20th - close it on December 11 - Wiki Page has links to the ballot
- Contributions WG - Rosalyn is putting together a follow up group
- Fundraising WG - charter - if other people want to join, they are welcome. We currently have 5-6. See Samvera Fundraising Working Group
- looking for "a good sized group" we'll worry about to big of a group when that's a problem
- There is a timeline for deliverables
- Ryan will add here the Wiki page
- Marketing WG - Chris Awre -
- Feedback received - if folks have feedback they'd like to provide, we can receive that
- CA will be picking up again - will be looking for additional members to Marketing
- Virtual Connect - Ryan will add notes here
- Spring partner Meeting -
- Usually at Stanford typically in March with LCDX. This year moving the meeting to Indiana (see dates and place